3BMEX6UyTPcqyTKzM2kcfgQJN57NfPv7rD3BMEX6UyTPcqyTKzM2kcfgQJN57NfPv7rD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UyTPcqyTKzM2kcfgQJN57NfPv7rD | -1 (1) | 0.0000 | 0.0308 | 0.0618 | 0.0000 | 0.0469 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UyTPcqyTKzM2kcfgQJN57NfPv7rD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6103347 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0308 |
| Maximum Balance Rank | 477841 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 639166 (07/14/2020 05:13) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 229560 |
| Account Age Rank | 6106890 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0618 |
| Deposits From External Accounts Rank | 407585 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184153 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0469 |
| Withdrawls To External Accounts Rank | 240481 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2364938 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204859 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131781 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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